Address History: 1330 Augusta Drive Apt 15, Houston, TX 77057;
9449 Briar Forest Drive Apt 2001, Houston, TX 77063;
Glen Allen, VA 23059
Email Addresses: hep****@gmail.com,
hep****@yahoo.com.mx
Address History: 5751 Doliver Drive, Houston, TX 77057;
1330 Augusta Drive Apt 15, Houston, TX 77057;
Katy, TX 77494
Aliases (AKA): Engin Goktepe
Email Addresses: bgo****@yahoo.com,
ego****@att.net,
ego****@hotmail.com
Address History: 108 Morningview Park Street, Houston, TX 77024;
2001 Ross Avenue Suite 3400, Dallas, TX 75201
Aliases (AKA): James Michael Casey,
Jim Casey
Email Addresses: jca****@bmc.com,
lca****@frontiernet.net
Address History: 611 Ramblewood Road, Houston, TX 77079;
702 W Dr Martin Luther King Jr Boulevard, Plant City, FL 33563;
Tampa, FL 33624;
Austin, TX 78703;
Sugar Land, TX 77478
Aliases (AKA): Carl Josep Selesky
Email Addresses: ase****@aol.com,
car****@att.net,
sel****@alamo-rent-a-car.com
Address History: 11663 Quinn Ridge Way, Houston, TX 77038;
12033 Se Powell Boulevard, Portland, OR 97266;
Missouri City, TX 77489;
Pearland, TX 77581
Aliases (AKA): A Nguyen,
Annie Nguyen,
Anntheresa T Nguyen,
Anntheresalu Nguyen,
Anntheresaluu Nguyen
Address History: 2568 Bering Drive, Houston, TX 77057;
2220 E Ross Avenue, Phoenix, AZ 85024;
Lawndale, CA 90260;
Los Angeles, CA 90044;
Longwood, FL 32779
Aliases (AKA): Reggie Sheffield,
Reginal A Sheffield,
Reginald A Sheffield
Relatives & Associates: Joshua Sheffield
Piper Sheffield
Reginald Sheffield
Ryan Sheffield
Sam Sheffield
Email Addresses: kll****@gmail.com,
raf****@hotmail.com,
reg****@cs.com
Address History: 10927 Upland Pass Drive, Houston, TX 77043;
1330 Augusta Drive Apt 15, Houston, TX 77057
Aliases (AKA): William R Rustam
Address History: 17227 Pine Hollow Landing Court, Houston, TX 77084;
221 Chelsea Avenue, Dumas, TX 79029;
Katy, TX 77449
Aliases (AKA): Shawn Hillen
Email Addresses: sag****@gmail.com,
sag****@netzero.net,
sag****@gmail.com,
sag****@yahoo.com
Address History: 11710 Fidelia Court, Houston, TX 77024;
1330 Augusta Drive Apt 15, Houston, TX 77057
Aliases (AKA): Joseph F Nistico,
Joseph F Nistico Jr
Address History: 5751 Doliver Drive, Houston, TX 77057;
1330 Augusta Drive Apt 15, Houston, TX 77057;
Katy, TX 77494
Phone Numbers: (281) 395-9710
(281) 829-5393
(713) 993-6066
Email Addresses: ego****@hotmail.com
Address History: 1214 Krist Drive, Houston, TX 77055;
2800 Aurora Avenue Unit 122, Boulder, CO 80303;
Hobe Sound, FL 33455
Aliases (AKA): Susan Mistico,
Susan Mwescott,
Susan M Nisticowescott,
Susan Moore Wescott,
Susan M Woolley
Address History: 5751 Doliver Drive, Houston, TX 77057;
2020 Elm Street Apt 13, Lake Charles, LA 70601;
Katy, TX 77494
Relatives & Associates: Baki Goktepe
Metin Goktepe
Zuhal Goktepe
Phone Numbers: (281) 395-9710
(281) 829-5393
(713) 993-6066
Email Addresses: ego****@hotmail.com,
ngo****@live.com
Address History: 4305 Jonathan Street, Bellaire, TX 77401;
4004 Banister Lane Unit 210, Austin, TX 78704;
Houston, TX 77057
Aliases (AKA): Kim Tran Pedigo,
Kim H Tran,
Kim Hoa Tran-Pedigo
Email Addresses: jos****@bellsouth.net,
kim****@homesteadrealestate.com,
kpt****@gmail.com
Address History: 63 Grassy Knolls, Sugar Land, TX 77479;
1011 Elm Street, Hancock, MI 49930;
Houghton, MI 49931;
Houston, TX 77057
Relatives & Associates: Yitik Leung
Email Addresses: den****@osorm.com,
dhi****@bellsouth.net,
dsh****@geocities.com,
dsh****@gmail.com
Address History: 5408 Golden Canary Lane, Austin, TX 78723;
4305 Jonathan Street, Bellaire, TX 77401;
Dallas, TX 75235;
Houston, TX 77057;
Lago Vista, TX 78645
Aliases (AKA): Joseph Pedigo,
Joseph Redigo
Email Addresses: chr****@earthlink.net,
jos****@hotmail.com,
jos****@bellsouth.net
Address History: 63 Grassy Knolls, Sugar Land, TX 77479;
1330 Augusta Drive Apt 15, Houston, TX 77057
Phone Numbers: (832) 252-1250
Address History: 86 Quiet Way Lane, Sugar Land, TX 77498;
45 Sharon Court, Bridgewater, MA 02324;
Houston, TX 77082;
Richmond, TX 77406;
Stafford, TX 77477
Aliases (AKA): Mary Beale,
Mary E Foley,
Mary E Lahaye,
Mary Rice
Address History: 23715 Desert Gold Drive, Katy, TX 77494;
12735 Ashford Meadow Drive, Houston, TX 77082
Aliases (AKA): Maryann R Talley
Address History: 266 Pecan Hollow Circle, Anna, TX 75409;
8312 Holly Avenue, Fort Smith, AR 72908;
Junction City, KS 66441;
Gunter, TX 75058;
Houston, TX 77057
Aliases (AKA): Wendy E Pedigo,
Wendy F Smith
Email Addresses: wfa****@hotmail.com,
wfa****@nc.rr.com
Address History: 63 Grassy Knolls, Sugar Land, TX 77479;
1330 Augusta Drive Apt 15, Houston, TX 77057
Aliases (AKA): Jennifer Y Leung,
Yi T Leung
Relatives & Associates: Stephen Leung
Email Addresses: yit****@comcast.net
Address History: 311 Como Street Apt 207, Tampa, FL 33606;
1901 Avenue Of The Stars Ste 605, Los Angeles, CA 90067;
Temple Terrace, FL 33617;
Houston, TX 77057
Aliases (AKA): James Anthony Valdes,
James A Valdes,
Jim Valdes,
Jim Anthony Valdes
Email Addresses: jam****@email.com
Address History: 3443 60th Street Apt 3d, Woodside, NY 11377;
6611 Valentine Circle, Anchorage, AK 99507;
San Francisco, CA 94114;
Long Island City, NY 11101;
Sunnyside, NY 11104
Aliases (AKA): I Pedigo
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